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Member of the Executive Board (5) · Change of legal form: ZECH Building GmbH · Address · Capital: €8,358,850 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 9 Aug 2019 German Trade Register Announcements, Germany
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HRB 30083: ZECH Building AG,
Unnamed street ??, 40699 Erkrath, Germany
. AG. Articles of Association of June 25, 2019. Business address:
Unnamed street ??, 40699 Erkrath, Germany
. Subject: The exercise of the holding function for companies at home and abroad engaged in the planning and design of works in the broadest sense, as well as the protection of the environment and the remediation of environmental damage, and all related transactions. Share capital: EUR 8,358,850.00. General representation regulation: If only one board of directors is appointed, he represents the company alone. If the Board of Management consists of several persons, the Company shall be represented by two members of the Board of Management or by a Member of the Board of Management together with an authorized representative. Board of Directors: Demuth, Olaf, Hamburg, *??.??.????; Oberhauser, Holger, Oststeinbek, *??.??.????; Schmidt, Burkhard, Neustadt/Westerwald, *??.??.????; ????????, ????????, Wuppertal, *??.??.????; Zech, Kurt, Bremen, *??.??.???? to enter into legal transactions with the authority on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the ZECH Building GmbH, Erkrath (Amtsgericht Wuppertal HRB 26760) in accordance with the resolution of the shareholders' meeting of June 25, 2019. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of those entities of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ZECH Building SE, Bremen, Germany.